The case coordinates for GSC Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Position on the risk map
GSC Markets claims to be operated by GSC Trading Ltd and states it is regulated by the Seychelles Financial Services Authority (FSA) under licence number NO. 08739089. However, our thorough search of the official Seychelles FSA licensee register found no record of GSC Trading Ltd or any entity associated with GSC Markets. Moreover, the format of the provided licence number does not conform to the standard numbering convention used by the Seychelles FSA(begin with SD) for genuine financial services licences. These inconsistencies strongly suggest that GSC Markets is falsely claiming regulatory authorization. Therefore, GSC Markets appears to be a scam.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with GSC Markets
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.